Company Information

CIN
Status
Date of Incorporation
30 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Bajaj
Madhu Bajaj
Director
almost 6 years ago
Ravi Bajaj
Ravi Bajaj
Director
about 10 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
about 10 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-19022019-signed
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Evidence of cessation;-14012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-250216.OCT
Acknowledgement of Stamp Duty AoA payment-301014.PDF
Acknowledgement of Stamp Duty MoA payment-301014.PDF
Form 67 -Addendum--301014 in respect of Form INC-7--271014Form INC-22--271014Form DIR-12-271014.PDF
Optional Attachment 1-301014.PDF
Specimen signature in form 2.10-301014.PDF
Certificate of Incorporation-301014.PDF
Form INC-21-301014.PDF
Certificate of Incorporation-301014.PDF